DOUGLAS STEVENS & CO LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 10

1
Clark, Nicholas
Chartered Surveyor born in January 1974
Individual (22 offsprings)
Officer
2012-07-01 ~ 2014-11-11
OF - Director → CIF 0
2
Stevens, Lydia Grace
Individual (2 offsprings)
Officer
(before 1992-10-30) ~ now
OF - Secretary → CIF 0
3
Simister, Jamieson Philip
Chartered Surveyor born in June 1964
Individual (7 offsprings)
Officer
~ 2014-12-18
OF - Director → CIF 0
4
Mills, Richard John
Chartered Surveyor born in November 1973
Individual (4 offsprings)
Officer
2006-11-21 ~ 2014-12-16
OF - Director → CIF 0
5
Davies, John Roger
Chartered Surveyor born in March 1958
Individual (6 offsprings)
Officer
2003-01-22 ~ 2009-07-03
OF - Director → CIF 0
6
Hay, Philip
Chartered Surveyor born in May 1967
Individual (8 offsprings)
Officer
1994-06-24 ~ 1996-09-17
OF - Director → CIF 0
7
Prigmore, Sean Andrew Charles
Chartered Surveyor born in June 1965
Individual (3 offsprings)
Officer
1997-02-20 ~ 2008-06-30
OF - Director → CIF 0
8
Stevens, Douglas Albert
Born in September 1955
Individual (3 offsprings)
Officer
(before 1992-10-30) ~ now
OF - Director → CIF 0
Mr Douglas Albert Stevens
Born in September 1955
Individual (3 offsprings)
Person with significant control
2016-07-01 ~ now
PE - Ownership of shares – 75% or more → CIF 0
9
Cook, Nicholas Charles
Chartered Surveyor born in March 1963
Individual (3 offsprings)
Officer
2006-11-21 ~ 2020-06-30
OF - Director → CIF 0
10
Pyne, Trevor Graham
Chartered Surveyor born in March 1965
Individual (2 offsprings)
Officer
2006-11-21 ~ 2015-02-11
OF - Director → CIF 0

Company in focus

Period: 1985-04-16 ~ now

Company number: 01905726

Registered name

DOUGLAS STEVENS & CO LIMITED - now

Standard Industrial Classification

68310 - Real Estate Agencies

Brief company account

Property, Plant & Equipment

6,904 GBP2025-06-30

6,788 GBP2024-06-30

Debtors

31,166 GBP2025-06-30

54,607 GBP2024-06-30

Cash at bank and in hand

15,690 GBP2025-06-30

34,980 GBP2024-06-30

Current Assets

46,856 GBP2025-06-30

89,587 GBP2024-06-30

Net Current Assets/Liabilities

-42,133 GBP2025-06-30

-13,979 GBP2024-06-30

Total Assets Less Current Liabilities

-35,229 GBP2025-06-30

-7,191 GBP2024-06-30

Creditors

Non-current, Amounts falling due after one year

-3,384 GBP2025-06-30

-13,384 GBP2024-06-30

Net Assets/Liabilities

-38,613 GBP2025-06-30

-20,575 GBP2024-06-30

Equity

Called up share capital

139 GBP2025-06-30

139 GBP2024-06-30

Retained earnings (accumulated losses)

-38,752 GBP2025-06-30

-20,714 GBP2024-06-30

Equity

-38,613 GBP2025-06-30

-20,575 GBP2024-06-30

Average Number of Employees

22024-07-01 ~ 2025-06-30

22023-07-01 ~ 2024-06-30

Property, Plant & Equipment - Gross Cost

Other

10,356 GBP2025-06-30

15,202 GBP2024-06-30

Property, Plant & Equipment - Other Disposals

Other

-6,843 GBP2024-07-01 ~ 2025-06-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Other

3,452 GBP2025-06-30

8,414 GBP2024-06-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Other

1,881 GBP2024-07-01 ~ 2025-06-30

Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment

Other

-6,843 GBP2024-07-01 ~ 2025-06-30

Property, Plant & Equipment

Other

6,904 GBP2025-06-30

6,788 GBP2024-06-30

Trade Debtors/Trade Receivables

Current

25,801 GBP2025-06-30

51,064 GBP2024-06-30

Amount of corporation tax that is recoverable

Current

2,170 GBP2025-06-30

Other Debtors

Amounts falling due within one year, Current

3,195 GBP2025-06-30

3,543 GBP2024-06-30

Debtors

Amounts falling due within one year, Current

31,166 GBP2025-06-30

54,607 GBP2024-06-30

Bank Borrowings/Overdrafts

Current

10,000 GBP2025-06-30

14,016 GBP2024-06-30

Trade Creditors/Trade Payables

Current

5,109 GBP2025-06-30

10,259 GBP2024-06-30

Corporation Tax Payable

Current

0 GBP2025-06-30

5,000 GBP2024-06-30

Other Taxation & Social Security Payable

Current

12,547 GBP2025-06-30

9,408 GBP2024-06-30

Other Creditors

Current

61,333 GBP2025-06-30

64,883 GBP2024-06-30

Creditors

Current

88,989 GBP2025-06-30

103,566 GBP2024-06-30

Bank Borrowings/Overdrafts

Non-current

3,384 GBP2025-06-30

13,384 GBP2024-06-30

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

139 shares2025-06-30

Par Value of Share

Class 1 ordinary share

1 GBP2024-07-01 ~ 2025-06-30

Future Minimum Lease Payments Under Non-cancellable Operating Leases

29,169 GBP2025-06-30

0 GBP2024-06-30

DOUGLAS STEVENS & CO LIMITED
Info
Registered number 01905726
48 48 Warwick Street, London W1B 5AW
PRIVATE LIMITED COMPANY incorporated on 1985-04-16 (41 years 1 month). The status of the company number is Active.
The last date of confirmation statement was made at 2025-10-30
CIF 0

Offspring entities and appointments 0

Not found in our database.